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Companies House/Rochford/Company profile

LOVELAKE LIMITED

Active
03169372·incorporated 1996-03-08

LOVELAKE LIMITED is an active UK private limited company, incorporated on 8 March 1996 at Companies House (number 03169372; OpenRegistry canonical ID GB-03169372-lovelake-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,172 active companies registered in Rochford (postcode SS4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-03-08
Registered Address
MILLHOUSE, 32-38 EAST STREET, ROCHFORD, SS4 1DB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-25. Next confirmation statement due 2026-05-09.

Persons with significant control

LOVELAKE LIMITED has 3 persons with significant control on file:

  • Adam Eisen born 1988 resident in Israel, British national. Notified 2024-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Robert Eisen born 1985 resident in Australia, British national. Notified 2024-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Gemma Louise Dunitz born 1982 resident in United Kingdom, British national. Notified 2024-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Anthony Eisen born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2023-05-27.
    • Owns 25–50% of shares
  • (unnamed). Notified 2023-05-27. Ceased 2024-07-01.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Rochford: